Puan Sri Khor Chai Moi (“Puan Sri Khor”) was appointed as an Executive Director of PJ Development Holdings Berhad on 19 September 2000.

Puan Sri Khor holds a Master of Business Administration from the University of Hull, United Kingdom and a Bachelor of Business Degree in Accounting from the University of South Queensland, Australia. She was the Managing Director of Willowglen MSC Berhad before her retirement on 31 July 2013.

Puan Sri Khor is a Director of OCC Cables Berhad.

Mr. Ong Ghee Bin (“Mr. Ong”) was appointed the Director, Projects in July 2015 and appointed as the Chief Executive Officer, Property on 2 November 2015 and re-designated as Chief Executive Officer, Property Development on 1 January 2018.

Mr. Ong holds a Bachelor of Engineering (Honours) in Civil Engineering from University of Malaya.

Mr. Ong began his career in a civil and structural consultant engineering firm in 1985 before joining Sunway City Sdn. Bhd. in 1989 as Senior Project Executive. He subsequently rose through the ranks in the organisation over the next 25 years where he held various leadership roles in Property Development including his last held position as the Executive Director for Central Region.

Mr. Ong does not hold any directorship in any public companies.

Chong Boon joined the OSK Group in 2002. He is currently the Chief Executive Officer of OSK Property Australia, the developer of Melbourne Square in Southbank, Victoria, Australia. Melbourne Square is one of the largest mixed-use development projects in the state of Victoria, with total gross development value of over AUD2.8 billion. Chong Boon held various senior leadership positions in the OSK Group before assuming his current role in 2019, including Chief Operating Officer responsible for the Group’s Corporate Strategy, Chief Financial Officer of OSK Investment Bank, Chief Operating Officer of OSK Investment Bank and Director of Corporate & Legal Affairs of OSK Investment Bank.

Prior to joining the Group, Chong Boon spent 10 years in the Business Consulting and Corporate Finance practices at Arthur Andersen (Malaysia), where he participated in and later led M&A, corporate finance and financial consulting client engagements. He holds an MBA and a Bachelor of Business Administration degree from the Western Michigan University, USA.

Datuk Hoe Mee Ling (“Datuk Hoe”), was appointed as Chief Executive Officer, OSK Property Investment on 20 January 2025.

With nearly three decades of expertise in the property industry, she has led residential, commercial, and industrial developments, while also being skilled in management practices and strategic business partnerships.

Datuk Hoe began her career with IOI Property Berhad. She joined S P Setia Berhad in 1997, spearheading the company’s township and business park projects, and overseeing the group’s developments in Singapore and international sales office in Jakarta. She ultimately held the role of Divisional General Manager. In 2014, she moved to Eco World Development Group Berhad, continuing to excel in her area of expertise. Projects under her leadership have received multiple accolades from both FIABCI Malaysia and its International Chapters.

Datuk Hoe is the first woman to be appointed as Johor’s state Chairman of the Real Estate & Housing Developers’ Association Malaysia (REHDA). She is also the Secretary-General of the International Real Estate Federation (FIABCI) Malaysia.

Soh Choon Guan (“Mr. Soh”) was appointed as Chief Executive Officer of OSK Construction on 1 July 2024. He holds a Bachelor’s Degree of Technology (Honours) in Construction Management and has, to date, more than 30 years of experience in the construction and property development industry in construction and project management.

He specialises in building construction and management for both commercial and residential construction activities including, high-rise luxury condominiums in Malaysia, from project planning to execution.

Some iconic projects completed under his leadership include The Eaton Residences for GSH Singapore; Central Mall, i-City for Central Pattana Group (Thailand); and The Mews (Residences) for Eastern & Oriental.

Mr. Soh does not hold any directorship in any public companies.

Mr. Chong Cheong Leong (“Mr. Chong”) was appointed the Chief Executive Officer of Olympic Cable Company Sdn. Bhd. on 1 December 2022.

Mr. Chong holds a Bachelor of Engineering (Honours) in Communication and Electronic from the University of Northumbria, Newcastle United Kingdom and is registered with Board of Engineers Malaysia (BEM) as Graduate Engineer.

Mr. Chong began his career with Tamco Electrical & Electronics (M) Sdn. Bhd., a subsidiary of Tamco Corporate Holdings and subsequently joined Hi-Essence Cable Sdn. Bhd., where he last held the position of Chief Operating Officer.

Mr. Chong is a Director of OCC Cables Berhad.

Mr. Tan Kheak Chun (“Mr. Tan”) was appointed the Chief Operating Officer of Acotec Sdn. Bhd. on 1 May 2008 and was subsequently appointed the Chief Executive Officer on 1 July 2011.

Mr. Tan holds a Bachelor of Science in Finance from the Southeast Missouri State University, Missouri, United States of America.

Mr. Tan began his career with OSK & Partners as a research analyst before joining Dindings Consolidated Group in 1996 where his last held position was as Chief Operating Officer before his appointment at Acotec Sdn. Bhd. He has vast experience in the building materials industry including Acotec, the manufacturer of IBS wall panels.

Mr. Tan does not hold any directorship in any public companies.

Mr. Chew Cheng Leong, Edwin (“Mr. Chew”) was appointed as Chief Executive Officer, Capital Financing, Australia on 1 July 2021.

Mr. Chew is a Certified Practising Accountant, CPA Australia.

Mr. Chew began his career with Arthur Andersen in 1987 and was the Head of the Corporate Finance practice in Malaysia from 1999-2002, before joining Ernst & Young (“EY”). He led EY’s Far East Area M&A practice from 2008-2010, the Far East Area Lead Advisory practice from 2009-2011 and the Transaction Advisory practice in Malaysia from 2010-2011. Mr. Chew was also Executive Director at CIMB Securities (Australia) from September 2014 to May 2015.

Mr. Chew does not hold any directorship in any public companies.

Mr. Chow Hock Kin (“Mr. Chow”) was appointed the Associate Director of Capital Financing on 1 July 2009 and was subsequently appointed as Director, Capital Financing on 1 January 2012. On 1 January 2020, he was promoted as Chief Executive Officer, Capital Financing, Malaysia.

Mr. Chow holds a Bachelor of Commerce from James Cook University, Queensland, Australia.

Mr. Chow brings with him over 25 years of practical experience in commercial banking prior to joining the OSK Group.

Mr. Chow does not hold any directorship in any public companies.

Mr. Tio Jun Lim (“Mr. Tio”) currently serves as the Chief Executive Officer of Consumer Financing, Malaysia, a position he assumed on 15 October 2024. Prior to this, he was appointed as Director/Head of Corporate Strategy of OSK Group in October 2019, and from 19 November 2021 Mr Tio also held the role of Chief Sustainability Officer.

Mr. Tio began his career with PwC Consulting before joining IBM in October 2002. He was with IBM until 2009 where his last position held was Senior Managing Consultant. In December 2009, Mr. Tio joined OSK Investment Bank Berhad as Head, Business Process and thereafter, joined RHB Investment Bank Berhad following the completion of its merger with OSK Investment Bank Berhad in November 2012. Mr. Tio rejoined OSK Group as Director/ Head, Business Process in September 2014.

He is a Chartered Accountant and a member of Malaysian Institute of Accountants (MIA), and a member of Malaysian Institute of Certified Public Accounts (MICPA).

Mr. Tio does not hold any directorship in any public companies.

Ms. Yeoh Peik Hong (“Ms. Yeoh”), was appointed as Chief Operating Officer, OSK Supplies on 1 September 2019.

Ms. Yeoh obtained her Institute of Chartered Secretaries and Administrators (“ICSA”) professional qualification from London, United Kingdom in 1999. In 2002, she was elected Associate of ICSA, London. She also holds a Diploma in Business Management from Tunku Abdul Rahman College.

Ms. Yeoh began her career with Progress & Precision Sdn. Bhd. in 1998 and subsequently to other companies involved in management services and trading. She has been involved in all facets of human resources and corporate secretarial assignments and appointed as a Company Secretary of Willowglen MSC Berhad from 26 February 2008 to 30 September 2013. She also involved in the operations role with the trading company as a Director.

Mr. Ting Chun Hong, Ivan (“Mr. Ting”) was appointed the Chief Operating Officer of SGI Vacation Club Berhad on 1 January 2013 and was subsequently appointed the Chief Executive Officer on 1 December 2014. On 20 May 2020, he was appointed as Chief Operating Officer by overseeing SGI & Hotels Property.

Mr. Ting holds a Master of Business Administration from the University of Southern Queensland, Australia and a Postgraduate Diploma in Business Management from Prime College.

Mr. Ting joined SGI Vacation Club, the vacation club arm of the OSK Group in May 2005. He has over 30 years of vacation club experience in all aspects of the business from sales and marketing to overall operations. He was the former Vice Chairman of the Malaysian Holiday Timeshare Developers’ Federation.

Mr. Ting is a Director of SGI Vacation Club Berhad.

Ms. Ng Lai Ping (“Ms. Ng”) was appointed the Group Chief Financial Officer of OSK Group since 16 May 2016.

Ms. Ng is a Chartered Accountant and a member of the Malaysian Institute of Accountants, and a Fellow of the Association of Chartered Certified Accountants.

Ms. Ng began her career with Ernst & Young before joining Sunway Berhad Group in 2004 where she held various leadership positions including her last held position as the Deputy Chief Financial Officer of Sunway Berhad in 2016. She brings with her more than 30 years of experience in accounting and auditing, corporate finance, treasury and financial management in various industries including property development and investment, construction, manufacturing, capital financing, building materials and hospitality.

Ms. Ng does not hold any directorship in any public companies.

Ms. Sit Mee Leng (“Ms. Sit”) was appointed the Chief Human Resources Officer of OSK Group on 1 September 2022.

With her passion in Human Resources and People Development, Ms. Sit began her career in Human Resources over 30 years ago in a Fortune 500 company, assigned to a country and regional role in multiple spectrums of Human Resources functions before joining OSK.

Ms. Sit comes from a Human Resources Management education background and holds an MBA (Master of Business Administration) from the University of Warnborough, United Kingdom.

Ms. Sit does not hold any directorship in any public companies.

Ms. Mak Pick Wan, Chris (“Ms. Mak”) was appointed the Chief Information Officer of OSK Group in November 2015.

Ms. Mak holds a Bachelor of Science in Computer Science and Mathematics from Campbell University, North Carolina, United States of America.

Ms. Mak brings with her over 30 years of experience in Information Technology across multi-industries such as Property, Construction, Hotels, Time Share, Manufacturing and Financing Business.

Ms. Mak does not hold any directorship in any public companies.

Mr. Cheng Kee Thiam (“Mr. Cheng”) was appointed as the Head, Group Internal Audit of OSK Group on 13 September 2021.

Mr. Cheng is a Chartered Accountant and a member of the Malaysian Institute of Accountants.

Before joining OSK, Mr. Cheng has over 15 years of internal audit experience, including international exposure in China, Bangladesh, Vietnam, Australia and Thailand. Mr. Cheng had the opportunity to supervise and execute audit assignments across a variety of industries, including property development, commercial offices, retail malls, hospitality, construction, building materials and manufacturing.

Mr. Cheng does not hold any directorship in any public companies.

Mr. Foo was called to the Bar of England and Wales in 2008 followed by the Malaysian Bar in 2010. He practiced law at Messrs Christopher & Lee Ong in 2011 prior to joining Sunway Berhad as a legal manager in 2015. He was Legal Director in Gobi Partners from 2019 to 2024 before joining OSK Holdings Berhad as its Head of Legal. He has a wide range of expertise in corporate and commercial transactions, capital markets, venture capital and private equity, real property, cross-jurisdictional regulations and compliance, IT, intellectual property, banking and finance.